In Germany there is no legal definition of „Gefährder“. They are persecuted for acts they have not yet committed. The Federal Government now wants to exchange more data on this group of people throughout the EU.
Actually, the police should prosecute suspects or defendants of a crime. Its tasks also include the prevention of a „concrete danger“, such as that emanating from persons called „troublemakers“ in police jargon. With the „Gefährder“ a third police target group has been sneaking into German law for two decades, as Heiner Busch expressed it in the magazine CILIP. This marked the beginning of a new stage in the shifting of criminal prosecution to the preliminary stage: threats are being prosecuted that have not yet even occurred.
Before the attacks on the World Trade Center in 2001, football fans or political activists were referred to as „Gefährder“, but now the category is mostly used in connection with terrorism. There is no legal term for it, instead it is a working definition, which the heads of the state criminal investigation offices and the Federal Criminal Police Office vaguely outlined for the first time in 2004. According to this concept, a „Gefährder“ is a person in respect of whom „certain facts justify the assumption that they will commit politically motivated crimes of considerable importance“. „Germany wants EU concept for „persons considered a potential terrorist or violent extremist threat““ weiterlesen
European police authorities have numerous applications for communication and information exchange. Member States are now developing another platform for large-scale police operations and terrorist attacks. The European domestic secret services have a similar system.
Several European police authorities are developing a new system for the exchange of information in real time. Under the name „Quick Response for Operational Centers“ (QROC), the affiliated units are to coordinate their response following a terrorist attack. The instrument could also be used to provide support in case of major events and crises. Several Member States are currently looking for appropriate solutions, and corresponding efforts are also being made in the context of the Corona crisis.
According to the project’s website, the exchange of data on events and persons possibly involved could subsequently be carried out via the so-called „Swedish Initiative“. The Council Framework Decision of 2006 sets short deadlines for the cross-border transfer of personal data. It would also be possible to use the Prüm Framework, which enables the responsible services throughout Europe to query biometric data or data on vehicle owners. „EU police forces plan new information system“ weiterlesen
Since 2016, the European Police Agency has been using the „Gotham“ software to analyse big data. Europol has signed a contract for 7.5 million euros with the company Capgemini, just over half of the money has already been spent. Palantir promoted the software at the „European Police Congress“ in Berlin.
The police agency Europol in The Hague has been running the „Gotham“ software of the US company Palantir for several years. This is what the European Commission writes in its answer to a parliamentary question. The application was tested in 2016 within the framework of the „Fraternité“ task force, which Europol set up after the attacks in France at that time. Palantir is criticized for his close cooperation with the military and secret services in the USA.
Since mid-2017, „Gotham“ has been in continuous operation, and Europol is using it for „operational analysis“. This enables investigators to calculate and visualize relationships between persons, objects or the course of events. „Structured data“, such as contact lists, tables from radio cell queries and travel histories, are linked with „unstructured data“ such as photos or location data. This big data analysis is intended to generate new investigative hints. „Europol uses Palantir“ weiterlesen
Police forces from 34 countries have been investigating criminal networks in South Eastern Europe since 2017, money comes from the Internal Security Fund of the European Union. In addition to all kinds of espionage and wiretapping technology, they also pay informers.
For undercover investigations, European police forces use miniaturized surveillance technology, but usually remain extremely secretive about how it works. Since 2017, spy cameras, pocket microphones, mini drones and other equipment have also been procured through an EU project. This is why the European Commission had to provide details of the small devices in response to a parliamentary question. „SPECTRE Project: EU finances technology for undercover investigations“ weiterlesen
Customs authorities are seen as „gatekeepers of EU borders for the flow of goods“. They increasingly rely on „risk analysis“ and new information systems. Now the EU customs cooperation with police and border authorities will be enhanced.
Since 1968, the European Economic Community has been a Customs Union for industrial products, and from 1970 for agricultural products as well. All customs formalities at the internal borders of the member states have been dropped. Even the level of customs duties at the external borders, on which all countries had previously decided on their own responsibility, has since been regulated by a common customs tariff.
The framework for today’s EU customs union is the Union Customs Code (CCC) adopted in 1992. It provides uniform rules for customs tariffs on imports from outside the EU. The European Commission constantly proposes updated customs regulations and monitors their implementation. The Directorate-General for Taxation and Customs Union (TAXUD) in Brussels has responsibility for this. It also operates the tariff system (TARIC3), which displays the current rates.
Customs duties are generally paid where the goods first arrive. The revenue generated is considered the EU’s „traditional own resources“ and covers around 14 percent of its total budget. The member states retain 20 percent of this amount for expenses incurred by their customs authorities and their control activities. In 2016, for example, the EU collected around 25 billion euros in customs duties, leaving 20 billion after deduction of national expenditure. In the last three years, around four billion euros of the total revenue came from Germany. „Customs Union: 27 countries „work together as if they were one““ weiterlesen
Traduit par Puño Negra
La mise en place d’un système européen d’information sur les registres de police fait l’objet de discussions depuis des années. Les autorités pourraient interroger les dossiers d’enquête de la police dans d’autres pays. Avec la participation du BKA, des essais sont effectués qui sont destinés à correspondre aux conditions de „fonctionnement réel potentiel“.
L’Union européenne poursuit l’examen de la mise en réseau des dossiers pénaux dans les États membres. C’est la réponse du ministère fédéral de l’Intérieur à une petite question parlementaire. Cela permettrait aux autorités chargées de l’enquête de vérifier si des informations sur les suspects ou les accusés sont disponibles dans un poste de police étranger. Jusqu’à présent, seul un échange sur les condamnations définitives est possible. „Allemagne teste la mise en réseau des dossiers de police à l’échelle européenne“ weiterlesen
The introduction of a European Police Records Information System has been under discussion for years. Authorities could use it to query police files in other countries. Through the back door, a EU-wide „troublemaker database“ could become reality.
The European Union is continuing to examine the crossborder networking of police files in the Member States. This was written by the German Ministry of the Interior in response to a parlamentarian inquiry. It would allow investigating authorities to query whether information about suspects or defendants is available at a foreign police station. Such a system exists so far only for convictions and has recently been extended. „EU tests crossborder querying of police files“ weiterlesen
For four years, Austria is in charge of the EU network of special units. The head of the Cobra decided on a closer connection to the EU police agency. This also applies to military forces that assume tasks in the field of internal security.
The Network of European special units now has a permanent „Support Office“ at the Europol Police Agency in The Hague. The so-called ATLAS network has been based at Europol’s Anti-Terror Centre (ECTC) since 1 January. A corresponding decision was already taken in 2017, but only last October Europol concluded a contract with Austria’s Minister of the Interior Herbert Kickl. It regulates the tasks that Europol performs for the special units and is intended to guarantee the independence of the troops. For example, the office will not be financed by Europol, but by the EU funds earmarked for ATLAS.
The now opened „Support Office“ consists of permanent staff with management functions and police or gendarmerie officers from the member states will also be seconded to The Hague. The cooperation is to be evaluated by June 2020. „European Anti-Terrorist Force now coordinated at Europol“ weiterlesen
A long-standing Europol employee posted by the Dutch police took dossiers containing sensitive personal information home and copied them onto a hard drive. The information ended up in the hands of a TV station.
Dutch media have reported a huge data leak at Europol, the EU’s law enforcement agency based in The Hague. A staff member allegedly took classified information home and made digital copies of the data on a hard drive. This Lenovo storage device was connected to the Internet. More than 700 pages of confidential information ultimately landed in the hands of TV magazine Zembla who exposed the leak. „Europol loses 700 pages of confidential information on terrorism investigations“ weiterlesen